DAVIDSON & MORRISON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Administrator's progress report |
| 12/05/2512 May 2025 | Notice of extension of period of Administration |
| 23/01/2523 January 2025 | Administrator's progress report |
| 24/07/2424 July 2024 | Administrator's progress report |
| 24/01/2424 January 2024 | Notice of extension of period of Administration |
| 26/07/2326 July 2023 | Statement of affairs AM02SOASCOT |
| 25/07/2325 July 2023 | Notice of Administrator's proposal |
| 13/07/2313 July 2023 | Register(s) moved to registered office address C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF |
| 26/06/2326 June 2023 | Registered office address changed from Davmor Cairnie Huntly AB54 4TQ to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2023-06-26 |
| 21/06/2321 June 2023 | Appointment of an administrator |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRISON / 14/01/2020 |
| 14/01/2014 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MORRISON / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRISON / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAVIDSON / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MORRISON / 14/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/07/073 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS |
| 16/09/0516 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 17/04/0417 April 2004 | S386 DISP APP AUDS 29/03/04 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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